Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Constellation Cold Logistics UK Midco Limited
- Incorporated
- 11 December 2020 (5 years)
- Previously known as
- HSH Midco Limited (until 26 September 2023)Iduna Midco Limited (until 19 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Abhynesh Abhyash Narain Maharaj
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Birchin WayBirchin WayGrimsbyDN31 2SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born July 1973 (53)
Maharaj, Abhynesh Abhyash Narain
Director · Appointed 14 July 2025
New Zealander
Born May 1976 (50)
Director · Appointed 23 October 2024
Irish
Born December 1978 (47)
Officer history (5 former)
31 October 2026
Resigned Rodriguez Marquez, Jose Carlos as Director
29 October 2025
29 October 2025
14 July 2025
Appointed Maharaj, Abhynesh Abhyash Narain as Director
31 October 2024
23 October 2024
24 August 2023
24 August 2023
Appointed Rodriguez Marquez, Jose Carlos as Director
24 August 2023
24 August 2023
24 August 2023
11 December 2020
11 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15784145
Former controllers (2)
11 December 2020
Ceased Constellation Cold Logistics United Kingdom S.A.R.L. — Owns 75–100% of shares
11 December 2020
Ceased Aeif 2 CS 4 S.A.R.L. — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Constellation Cold Logistics UK Midco Limited This company Owns 75–100% of shares
Constellation Cold Logistics UK Holdings Limited Owns 75–100% of shares
Constellation Cold Logistics UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- (£19,160)
- Employees
- 330
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £33,287,480 | £33,332,560 | £23,956,901 | £14,940,944 |
| Debtors | £110,779 | £110,779 | £1,699,703 | |
| Creditors (< 1 year) | £204,014 | £229,934 | £185,081 | £185,081 |
| Net Current Assets | (£93,235) | (£119,155) | £1,514,622 | (£185,081) |
| Shareholder Funds | £33,194,245 | £33,213,405 | £25,471,523 | £14,755,863 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Director's details changed | |||
| 21 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 21 October 2026 | Director's details changed |
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